BUPA TRUSTEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2BA

Company number 02949771
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Appointment of Catherine Elizabeth Barton as a director on 27 September 2016; Termination of appointment of Joan Martina Elliott as a director on 27 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BUPA TRUSTEES LIMITED are www.bupatrustees.co.uk, and www.bupa-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bupa Trustees Limited is a Private Limited Company. The company registration number is 02949771. Bupa Trustees Limited has been working since 18 July 1994. The present status of the company is Active. The registered address of Bupa Trustees Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. BARTON, Catherine Elizabeth is a Director of the company. PICKEN, Jonathan Stephen is a Director of the company. Secretary NEWTON, Paul Ramon has been resigned. Secretary SANDERS, Julian Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSWORTH, Alan John has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director DAVIES, Julian Peter has been resigned. Director DONALD, Alan Charles has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLERBY, Mark has been resigned. Director ELLIOTT, Joan Martina has been resigned. Director GARRAD COLE, Peter John has been resigned. Director GIBSON, Myles has been resigned. Director GREGORY, Fraser David has been resigned. Director HOLDEN, Dean Allan has been resigned. Director HYMAS, Roger Frederick has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LEA, Edward William has been resigned. Director LOS, Steven Michael has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director PEELER, Andrew Michael has been resigned. Director WALFORD, Arthur David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 30 June 2005
Director
BARTON, Catherine Elizabeth
Appointed Date: 27 September 2016
51 years old
Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Resigned Directors

Secretary
NEWTON, Paul Ramon
Resigned: 30 June 2005
Appointed Date: 16 September 1994
Secretary
SANDERS, Julian Philip
Resigned: 16 September 1994
Appointed Date: 02 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1994
Appointed Date: 18 July 1994
Director
AINSWORTH, Alan John
Resigned: 28 February 1995
Appointed Date: 02 August 1994
74 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old
Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 18 October 1995
69 years old
Director
DONALD, Alan Charles
Resigned: 04 February 1999
Appointed Date: 27 March 1998
62 years old
Director
DUGDALE, Michael Ian
Resigned: 02 November 2009
Appointed Date: 01 January 2002
63 years old
Director
ELLERBY, Mark
Resigned: 27 March 1998
Appointed Date: 18 October 1995
64 years old
Director
ELLIOTT, Joan Martina
Resigned: 27 September 2016
Appointed Date: 28 February 2015
60 years old
Director
GARRAD COLE, Peter John
Resigned: 18 October 1995
Appointed Date: 02 August 1994
77 years old
Director
GIBSON, Myles
Resigned: 18 July 1995
Appointed Date: 02 August 1994
77 years old
Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 04 February 1999
67 years old
Director
HYMAS, Roger Frederick
Resigned: 18 October 1995
Appointed Date: 02 August 1994
79 years old
Director
KEE, Fergus Alexander
Resigned: 04 February 1999
Appointed Date: 18 October 1995
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 01 August 2001
72 years old
Director
LEA, Edward William
Resigned: 13 September 2001
Appointed Date: 18 October 1995
84 years old
Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
54 years old
Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old
Director
PEELER, Andrew Michael
Resigned: 28 February 2015
Appointed Date: 01 December 2012
62 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 18 October 1995
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1994
Appointed Date: 18 July 1994

BUPA TRUSTEES LIMITED Events

03 Oct 2016
Appointment of Catherine Elizabeth Barton as a director on 27 September 2016
30 Sep 2016
Termination of appointment of Joan Martina Elliott as a director on 27 September 2016
13 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 50,000
...
... and 116 more events
16 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Secretary resigned;new director appointed
16 Aug 1994
Director resigned;new director appointed
16 Aug 1994
Registered office changed on 16/08/94 from: 1 mitchell lane bristol BS1 6BU
18 Jul 1994
Incorporation

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